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      AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED

      CIN: U55101KL2003PTC015864 As on: 2026-07-13
      Purchase Report

      AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED (CIN: U55101KL2003PTC015864) is a Private company incorporated on 02 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29988000.00.

      AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED are JAYACHANDRAN PILLAI JAYAKRISHNAN, SOPHINA SAHOO, and SONAL SAHOO.

      AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2003PTC015864 and its registration number is 15864. Users may contact AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED is Office No-3, Door No. 37/3567/A8 Fourth Floor, Asset Corridor , Ernakulam, Kerala, India - 682024.

      Current status of AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AIRPORT GOLF VIEW HOTELS AND SUITES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AIRPORT GOLF VIEW HOTELS AND SUITES

      Purchase full report of AIRPORT GOLF VIEW HOTELS AND SUITES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AIRPORT GOLF VIEW HOTELS AND SUITES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AIRPORT GOLF VIEW HOTELS AND SUITES
      DIN Director Name Designation Appointment Date
      08661267 JAYACHANDRAN PILLAI JAYAKRISHNAN Director 2022-08-17
      02844804 SOPHINA SAHOO Director 2022-08-17
      00613923 SONAL SAHOO Director 2022-08-17
      Past Directors & Key Managerial Personnel of AIRPORT GOLF VIEW HOTELS AND SUITES
      DIN Director Name Designation Appointment Date Cessation
      01297358 FAZILMARICKAR YUSUF MARICKAR Director - 2009-08-31
      08661267 JAYACHANDRAN PILLAI JAYAKRISHNAN Additional Director - 2022-09-29
      00215365 KAVITA CHATRABHUJ PARDHANANI Additional Director - 2010-08-30
      00215365 KAVITA CHATRABHUJ PARDHANANI Director - 2019-06-25
      01237042 SHAMIER MARICKAR FAZIL MARICKAR Director - 2009-03-30
      01237042 SHAMIER MARICKAR FAZIL MARICKAR Managing Director - 2009-10-21
      01238701 PREMIN SHAMIER MARICKAR Director - 2009-08-31
      01820913 SARTAJ SEWA SINGH Additional Director - 2022-08-17
      02844804 SOPHINA SAHOO Additional Director - 2022-09-29
      00210179 CHATRABHUJ BASSARMAL PARDHANANI Additional Director - 2020-07-30
      00210179 CHATRABHUJ BASSARMAL PARDHANANI Director - 2019-04-01
      00215430 SANGEETA CHATRABHUJ PARDHANANI Additional Director - 2009-09-30
      00215430 SANGEETA CHATRABHUJ PARDHANANI Director - 2019-06-25
      00215646 APPIAH PALECANDA BOPANNA Additional Director - 2010-08-30
      00215646 APPIAH PALECANDA BOPANNA Director - 2022-08-17
      00613923 SONAL SAHOO Additional Director - 2022-09-29
      00738227 RAJESH RAMCHAND BAJAJ Additional Director - 2019-08-24
      00738227 RAJESH RAMCHAND BAJAJ Director - 2023-03-30
      Other Directorships of FAZILMARICKAR YUSUF MARICKAR
      Company Name CIN Designation Appointment Date Cessation
      MARICKAR PLANTATIONS PRIVATE LIMITED U01132KL2007PTC020445 Additional Director 2020-05-12 Ongoing
      MALAYALAM MOTORS PRIVATE LIMITED U50100KL2011PTC028753 Director - 2019-08-08
      MALAYALAM VEHICLES INDIA PRIVATE LIMITED U50500KL2017PTC048854 Director - 2019-08-08
      MALAYALAM MOBIKES INDIA PRIVATE LIMITED U50500KL2018PTC055676 Director - 2019-08-08
      Other Directorships of JAYACHANDRAN PILLAI JAYAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      THE WORLD BIOTECH PRIVATE LIMITED U01111OR2010PTC011650 Additional Director 2024-02-07 Ongoing
      CRACKERS INDIA MINING PRIVATE LIMITED U13100OR2006PTC008691 Director 2020-11-01 Ongoing
      CRACKERS INDIA MINING PRIVATE LIMITED U13100OR2006PTC008691 Director - 2022-06-30
      CRACKERS INDIA INFRASTRUCTURE LIMITED U13203OR1999PLC005937 Director 2022-01-10 Ongoing
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Additional Director - 2023-09-29
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Director 2023-09-05 Ongoing
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Director - 2023-03-06
      SEA CLIFF RESORTS PRIVATE LIMITED U55101KL2007PTC020291 Additional Director 2024-06-14 Ongoing
      TRAVELSCAPES HOTELS PRIVATE LIMITED U55101KL2008PTC022308 Additional Director 2024-02-09 Ongoing
      PEARLSPOT RESORTS PRIVATE LIMITED U55102KL1998PTC012463 Additional Director - 2023-09-07
      PEARLSPOT RESORTS PRIVATE LIMITED U55102KL1998PTC012463 Director 2023-04-20 Ongoing
      WGH HOTELS AND RESORTS PRIVATE LIMITED U55103KA2008PTC047854 Director 2020-11-01 Ongoing
      Other Directorships of KAVITA CHATRABHUJ PARDHANANI
      Company Name CIN Designation Appointment Date Cessation
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Director - 2009-06-23
      SANKO PROPERTIES PRIVATE LIMITED U45201KA2006PTC038242 Director 2007-06-14 Ongoing
      PARDHANANI INTERNATIONAL INVESTMENTS & HOLDINGS PRIVATE LIMITED U67120KA1989PTC027817 Director - 2019-08-24
      PARDHANANI INTERNATIONAL PROPERTIES PRIVATE LIMITED U70200KA1987PTC027818 Director - 2019-08-24
      Other Directorships of SHAMIER MARICKAR FAZIL MARICKAR
      Company Name CIN Designation Appointment Date Cessation
      MARICKAR INFRASTRUCTURES LLP AAE-2874 Designated Partner 2015-06-30 Ongoing
      TECKNOVO CONSULTING LLP AAE-4411 Designated Partner 2015-07-24 Ongoing
      MARICKAR PLANTATIONS PRIVATE LIMITED U01132KL2007PTC020445 Additional Director 2020-05-25 Ongoing
      MARICKAR PLANTATIONS PRIVATE LIMITED U01132KL2007PTC020445 Director - 2020-05-12
      MOKSHA FOODS AND BEVERAGES PRIVATE LIMITED U15549KL2004PTC016877 Director - 2019-12-22
      KENT CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016927 Director - 2009-11-13
      MALAYALAM MOTORS PRIVATE LIMITED U50100KL2011PTC028753 Additional Director - 2021-11-30
      MALAYALAM MOTORS PRIVATE LIMITED U50100KL2011PTC028753 Director 2021-08-02 Ongoing
      MALAYALAM MOTORS PRIVATE LIMITED U50100KL2011PTC028753 Director - 2019-05-31
      MALAYALAM VEHICLES INDIA PRIVATE LIMITED U50500KL2017PTC048854 Director - 2019-05-16
      MALAYALAM MOBIKES INDIA PRIVATE LIMITED U50500KL2018PTC055676 Director - 2019-05-16
      KATRALA PRODUCTS PVT LTD U51909KL1982PTC003520 Director - 2017-03-07
      NEST REALTIES INDIA PRIVATE LIMITED U70101KL2006PTC019929 Director 2017-07-31 Ongoing
      NEST REALTIES INDIA PRIVATE LIMITED U70101KL2006PTC019929 Whole-time director - 2017-07-31
      Other Directorships of PREMIN SHAMIER MARICKAR
      Company Name CIN Designation Appointment Date Cessation
      MARICKAR INFRASTRUCTURES LLP AAE-2874 Designated Partner 2015-06-30 Ongoing
      MARICKAR PLANTATIONS PRIVATE LIMITED U01132KL2007PTC020445 Director 2007-03-06 Ongoing
      KATRALA PRODUCTS PVT LTD U51909KL1982PTC003520 Director - 2019-12-22
      Other Directorships of SARTAJ SEWA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Additional Director - 2022-08-09
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Whole-time director - 2022-06-25
      FMC INDIA PRIVATE LIMITED U02429MH2000PTC324443 Managing Director - 2015-04-30
      FMC INDIA PRIVATE LIMITED U24110MH2000PTC125648 Managing Director 2000-04-29 Ongoing
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
      BREATHE ESG PRIVATE LIMITED U72900KA2022PTC163317 Director - 2022-09-21
      EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Additional Director - 2023-09-28
      EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director 2023-08-07 Ongoing
      CROPLIFE INDIA U91110DL1980GAP216937 Director - 2016-03-31
      Other Directorships of SOPHINA SAHOO
      Company Name CIN Designation Appointment Date Cessation
      THE WORLD BIOTECH PRIVATE LIMITED U01111OR2010PTC011650 Director 2010-02-23 Ongoing
      CRACKERS INDIA MINING PRIVATE LIMITED U13100OR2006PTC008691 Director 2020-01-25 Ongoing
      CRACKERS INDIA INFRASTRUCTURE LIMITED U13203OR1999PLC005937 Director - 2022-09-05
      CRACKERS INDIA INFRASTRUCTURE LIMITED U13203OR1999PLC005937 Whole-time director 2009-10-31 Ongoing
      IPI STEEL LTD U27101OR1983PLC001173 Director 2009-11-18 Ongoing
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Additional Director - 2010-09-27
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Director 2023-09-05 Ongoing
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Director - 2012-04-01
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Whole-time director - 2022-09-30
      THE WORLD RETAILS PRIVATE LIMITED U52209OR2010PTC011656 Director 2010-02-23 Ongoing
      SEA CLIFF RESORTS PRIVATE LIMITED U55101KL2007PTC020291 Additional Director 2024-06-14 Ongoing
      TRAVELSCAPES HOTELS PRIVATE LIMITED U55101KL2008PTC022308 Additional Director 2024-02-09 Ongoing
      THE WORLD HOTELS PRIVATE LIMITED U55101OR2010PTC011657 Director 2010-02-23 Ongoing
      PEARLSPOT RESORTS PRIVATE LIMITED U55102KL1998PTC012463 Additional Director - 2023-09-07
      PEARLSPOT RESORTS PRIVATE LIMITED U55102KL1998PTC012463 Director 2023-04-20 Ongoing
      WGH HOTELS AND RESORTS PRIVATE LIMITED U55103KA2008PTC047854 Director 2012-04-15 Ongoing
      MY WORLD CONSULTANCY SERVICES PRIVATE LIMITED U72501OR2010PTC011651 Director 2010-02-23 Ongoing
      Other Directorships of CHATRABHUJ BASSARMAL PARDHANANI
      Company Name CIN Designation Appointment Date Cessation
      TRANQUILLITY PROPERTIES LLP ABC-4440 Partner 2023-11-09 Ongoing
      PARDHANANI WILSHIRE FACILITY MANAGEMENT SERVICES LLP ACG-4379 Designated Partner 2024-04-04 Ongoing
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Director - 2020-06-26
      SANKO PROPERTIES PRIVATE LIMITED U45201KA2006PTC038242 Director 2006-01-13 Ongoing
      PARDHANANI INTERNATIONAL INVESTMENTS & HOLDINGS PRIVATE LIMITED U67120KA1989PTC027817 Director 2005-12-02 Ongoing
      PARDHANANI INTERNATIONAL PROPERTIES PRIVATE LIMITED U70200KA1987PTC027818 Director 2005-12-02 Ongoing
      UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2008-11-13
      Other Directorships of SANGEETA CHATRABHUJ PARDHANANI
      Company Name CIN Designation Appointment Date Cessation
      PARDHANANI WILSHIRE FACILITY MANAGEMENT SERVICES LLP ACG-4379 Designated Partner 2024-04-04 Ongoing
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Managing Director - 2016-02-05
      SANKO PROPERTIES PRIVATE LIMITED U45201KA2006PTC038242 Director 2006-01-13 Ongoing
      PARDHANANI INTERNATIONAL INVESTMENTS & HOLDINGS PRIVATE LIMITED U67120KA1989PTC027817 Director 2005-12-02 Ongoing
      PARDHANANI INTERNATIONAL PROPERTIES PRIVATE LIMITED U70200KA1987PTC027818 Director 2005-12-02 Ongoing
      UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2008-11-13
      Other Directorships of APPIAH PALECANDA BOPANNA
      Company Name CIN Designation Appointment Date Cessation
      MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Director 2000-08-26 Ongoing
      INTEGRATED FINANCE COMPANY LIMITED L65191TN1983PLC010275 Director 2004-08-25 Ongoing
      Other Directorships of SONAL SAHOO
      Company Name CIN Designation Appointment Date Cessation
      THE WORLD BIOTECH PRIVATE LIMITED U01111OR2010PTC011650 Director 2010-02-23 Ongoing
      CRACKERS INDIA MINING PRIVATE LIMITED U13100OR2006PTC008691 Additional Director - 2023-09-29
      CRACKERS INDIA MINING PRIVATE LIMITED U13100OR2006PTC008691 Director 2023-08-07 Ongoing
      CRACKERS INDIA MINING PRIVATE LIMITED U13100OR2006PTC008691 Director - 2023-03-04
      CRACKERS INDIA INFRASTRUCTURE LIMITED U13203OR1999PLC005937 Director - 2022-09-05
      CRACKERS INDIA INFRASTRUCTURE LIMITED U13203OR1999PLC005937 Whole-time director 2006-11-11 Ongoing
      WORLD METAL INDUSTRIES LIMITED U27100OR2009PLC010649 Director 2009-03-03 Ongoing
      IPI STEEL LTD U27101OR1983PLC001173 Director 2013-09-13 Ongoing
      IPI STEEL LTD U27101OR1983PLC001173 Director - 2011-09-30
      IPI STEEL LTD U27101OR1983PLC001173 Managing Director - 2013-09-13
      IPI STEEL LTD U27101OR1983PLC001173 Whole-time director - 2012-04-01
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Director 2006-05-22 Ongoing
      THE WORLD RETAILS PRIVATE LIMITED U52209OR2010PTC011656 Director 2010-02-23 Ongoing
      THE WORLD HOTELS PRIVATE LIMITED U55101OR2010PTC011657 Director 2010-02-23 Ongoing
      WGH HOTELS AND RESORTS PRIVATE LIMITED U55103KA2008PTC047854 Director 2012-04-15 Ongoing
      MY WORLD CONSULTANCY SERVICES PRIVATE LIMITED U72501OR2010PTC011651 Director 2010-02-23 Ongoing
      Other Directorships of RAJESH RAMCHAND BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      OMR INVESTMENTS LLP AAA-6852 Partner 2011-11-28 Ongoing
      RS-GK REAL ESTATES LLP AAB-0725 Designated Partner 2012-08-17 Ongoing
      NSCRB REALTY LLP AAS-4795 Designated Partner - 2020-08-11
      SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Additional Director - 2015-09-29
      SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Director - 2016-11-30
      GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Additional Director - 2015-09-29
      GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director 2015-09-29 Ongoing
      WINTERFELL REALTY PRIVATE LIMITED U45200KL2015FTC038987 Additional Director - 2018-03-14
      WINTERFELL REALTY PRIVATE LIMITED U45200KL2015FTC038987 Director - 2019-02-15
      DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Additional Director - 2015-09-29
      DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Director 2015-09-29 Ongoing
      RG-LAKESIDE PROPERTIES PRIVATE LIMITED U45201KA2007PTC042356 Director - 2023-07-12
      DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Additional Director - 2015-09-29
      DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Director - 2022-12-07
      EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Additional Director - 2015-09-30
      EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director - 2018-08-07
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Additional Director - 2016-09-30
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2018-03-23
      SWIRE HOLDINGS PRIVATE LIMITED U65993KA1994PTC015983 Additional Director - 2015-09-29
      SWIRE HOLDINGS PRIVATE LIMITED U65993KA1994PTC015983 Director 2015-09-29 Ongoing
      MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Additional Director - 2015-09-29
      MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Director 2015-09-29 Ongoing
      CEREUS VENTURES PRIVATE LIMITED U68200KA2022PTC157829 Director - 2023-07-11
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2016-06-14
      EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Director - 2013-07-31
      G.B. REALTORS PRIVATE LIMITED U70101KA2004PTC033285 Director 2010-05-06 Ongoing
      EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Director - 2023-03-31
      JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Additional Director - 2020-08-20
      JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Director - 2023-07-10
      CONCEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109KA2022PTC156426 Director - 2023-07-10
      COSMOS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U70200KA1997PTC022349 Director - 2011-06-01
      SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Director - 2011-09-06
      JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Additional Director - 2020-08-20
      JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Director - 2023-07-10
      BABBLER MARKETING PRIVATE LIMITED U72900KA2006PTC039003 Additional Director - 2013-09-30
      BABBLER MARKETING PRIVATE LIMITED U72900KA2006PTC039003 Director 2013-09-30 Ongoing
      SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Additional Director - 2016-09-30
      SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Director - 2008-04-24
      SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2019-10-15
      ENVOI ONLINE ACADEMY FOUNDATION U80900KA2022NPL159913 Director - 2023-07-11
      MIRACLE COATINGS PRIVATE LIMITED U85110KA1980PTC003907 Nominee Director 2015-05-18 Ongoing
      OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Director 2001-01-20 Ongoing
      SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Additional Director 2017-05-17 Ongoing
      NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Additional Director - 2017-09-28
      NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director 2017-09-28 Ongoing
      RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Additional Director - 2015-09-29
      RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director - 2016-11-30
      SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director 2013-01-18 Ongoing
      EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2019-10-22
      THREE IDIOTS ENTERTAINMENTS PRIVATE LIMITED U92100KA2010PTC052476 Director 2010-02-11 Ongoing
      INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Additional Director - 2015-09-29
      INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director - 2016-11-30

      CIN Company Name Company Address
      U55103KL2008PTC090080 WGH HOTELS AND RESORTS PRIVATE LIMITED office space No 1 Door No 37/3567/A8,,Fourth Floor, Asset Corridor,Ernakulam,Ernakulam,Kerala,682024-India
      U55102KL1998PTC012463 PEARLSPOT RESORTS PRIVATE LIMITED Office No-2, Door No. 37/3567/A8 Fourth Floor, Asset Corridor , Ernakulam, Kerala, India - 682024
      U55101KL2008PTC022308 TRAVELSCAPES HOTELS PRIVATE LIMITED Office No-4, Door No. 37/3567/A8 Fourth Floor, Asset Corridor , Ernakulam, Kerala, India - 682024
      U82990KL2025PTC092090 RACKWALK FASHION AND EVENTS PRIVATE LIMITED Door No. 37/3567, A10, Asset Corridor, 6th Floor,Opposite Lulu mall, NH66,Ernakulam,Ernakulam,Kerala,682024-India
      U46497KL2026PTC102378 VEEKAY BIOLABS PRIVATE LIMITED No.37/3567/B2, Room No. A1, 5th Floor,,Asset Corridor, Opposite Lulu,,Ernakulam,Ernakulam,Kerala,682024-India
      U46497KL2026PTC102398 VEEKAY BIOCARE PRIVATE LIMITED No.37/3567/B2, Room No. A2, 5th Floor,,Asset Corridor, Opposite Lulu,,Ernakulam,Ernakulam,Kerala,682024-India
      U62013KL2023PTC084795 SATCLASSIC PRIVATE LIMITED Door No. 37/3567, A 15, Shop No. 6B, Asset Corridor,NH Bye Pass Road, Near Lulu Mall,Ernakulam,Ernakulam,Kerala,682024-India
      U67190KL2010PTC027180 THIRUKOCHI FINANCIAL SERVICES PRIVATE LIMITED Door No.. 37/3567 A 11 6th Floor Asset Corridor Opp. Lulu Mall NH 66 , Ernakulam, Kerala, India - 682024
      ACV-1203 VEEKAY JUSPAID LLP No. 37/3567/B2, 5th Floor,Asset Corridor, Opp. Lulu,Ernakulam,Ernakulam,Kerala,India-682024
      ACJ-2740 JUSPAID FRAGRANCE LLP 28 VA - 37/3567/A15,Office No 6B, Asset Corridor,Ernakulam,Ernakulam,Kerala,India-682024
      ACJ-1949 JUSPAID PROJECTS LLP 31 VA-37/3567/A15, Office No. 6B,,Asset Corridor, Edapally, Near Lulu Mall,Ernakulam,Ernakulam,Kerala,India-682024
      U51909KL2022PTC074816 JUSPAID INTERNATIONAL PRIVATE LIMITED 32 VA, 37/3567/A15,OFFICE NO. 6B, ASSET CORRIDOR, EDAPALLY NEAR LULU MALL,Ernakulam,Ernakulam,Kerala,682024-India
      U46512KL2025PTC091733 FIELDIVA SYNERGY PRIVATE LIMITED SEAT No 8-11, OFFICE NUMBER 6B (37/3567/A15),,ASSET CORRIDOR, NEAR LULU MALL,Ernakulam,Ernakulam,Kerala,682024-India
      ACT-6262 TRIVEXA SOLUTIONS LLP 37, 3567/A15,Shop No 6B Asset Corridor,Ernakulam,Ernakulam,Kerala,India-682024
      ACS-8901 ECOMOUNT JUSPAID LLP 37/3567/A15 No.6B Asset,Corridor Near Lulu Mall,Ernakulam,Ernakulam,Kerala,India-682024
      U45402KL2022OPC074995 BLUE DAZE INTERIORS (OPC) PRIVATE LIMITED 37/3567, A - 46, SHOP NO.9Q,ASSET CORRIDOR, OLD NH ROAD,Ernakulam,Ernakulam,Kerala,682024-India
      U74910KL2022PTC076254 TEDHUGHES CONSULTANTS PRIVATE LIMITED DOOR NO 38/4111G2, 3C, 3rd FLOOR, NATIONAL PEARL STAR, EDAPPALLY, ERNAKULA,M, KERALA,ERNAKULAM,Ernakulam,Kerala,682024-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10129212 2008-10-06 - 2009-05-02 2,500,000.00 UNION BANK OF INDIA
      90020707 2005-05-26 - 2010-08-13 25,000,000.00 KERALA FINANCIAL CORPORATION

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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